1
BUBLE CONSULTING LTD
- 2020-10-14
09907006 C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-61,346 GBP2023-12-31
Officer
2020-01-02 ~ 2020-10-26
IIF 10 - Director → ME
2020-10-26 ~ 2021-06-30
IIF 30 - Secretary → ME
2
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,185 GBP2024-01-31
Officer
2021-05-05 ~ 2022-09-01
IIF 14 - Director → ME
2022-09-01 ~ 2022-12-01
IIF 29 - Secretary → ME
3
AZIMUT CONSULTING UK LTD.
- now 12301674AREKA FINANCIAL LTD
- 2024-07-16
12301674FRED PROPERTIES LIMITED
- 2022-11-30
12301674 Norvin House Commercial Street, 45-55, 3rd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
1,646 GBP2024-11-30
Officer
2022-11-14 ~ 2025-06-25
IIF 18 - Director → ME
2025-06-25 ~ 2025-10-01
IIF 35 - Secretary → ME
Person with significant control
2023-03-06 ~ 2025-06-25
IIF 27 - Ownership of shares – 75% or more → OE
4
BLUE RIVER CONSULTING UK LIMITED
06497902 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
702 GBP2024-02-29
Officer
2008-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,702 GBP2021-05-31
Officer
2019-05-15 ~ 2020-01-01
IIF 8 - Director → ME
2020-01-01 ~ 2022-02-17
IIF 31 - Secretary → ME
Person with significant control
2019-05-15 ~ 2019-10-02
IIF 37 - Ownership of shares – 75% or more → OE
6
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-08 ~ 2025-11-01
IIF 6 - Director → ME
2025-11-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-10-07 ~ 2025-11-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Birchin Court 20 Birchin Lane, Suite 603, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2018-01-19 ~ 2018-06-30
IIF 12 - Director → ME
2017-10-01 ~ 2018-01-19
IIF 36 - Secretary → ME
8
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 19 - Director → ME
9
26 Cowper Street, First Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2016-07-14 ~ 2016-08-11
IIF 20 - Director → ME
2017-11-15 ~ 2019-02-28
IIF 11 - Director → ME
10
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,706 GBP2022-01-31
Officer
2017-07-03 ~ 2019-09-09
IIF 13 - Director → ME
11
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-533,286 EUR2022-12-31
Officer
2018-09-03 ~ 2019-07-08
IIF 3 - Director → ME
2020-06-04 ~ 2020-06-15
IIF 1 - Director → ME
2020-04-20 ~ 2020-05-13
IIF 4 - Director → ME
2020-09-21 ~ 2022-03-29
IIF 2 - Director → ME
2022-03-29 ~ 2023-07-01
IIF 34 - Secretary → ME
Person with significant control
2020-06-04 ~ 2020-06-12
IIF 22 - Ownership of shares – 75% or more → OE
2020-09-21 ~ 2022-03-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-18,688 GBP2024-08-31
Officer
2014-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
4385, 12283734 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-10-28 ~ 2020-05-14
IIF 17 - Director → ME
14
OWLKLUB FASHION & AESTHETICS LTD
- 2020-09-22
12140242 7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-188,917 GBP2021-08-31
Officer
2019-08-06 ~ 2020-01-01
IIF 16 - Director → ME
2020-01-01 ~ 2021-07-01
IIF 32 - Secretary → ME
15
VILLAVERA VENTURES LIMITED
- now 10900064GENTLEMEN REAL ESTATE LTD
- 2021-06-04
10900064 20-22 Wenlock Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2020-04-27 ~ 2021-04-29
IIF 9 - Director → ME
2017-08-04 ~ 2020-02-01
IIF 15 - Director → ME
2020-02-01 ~ 2022-02-05
IIF 28 - Secretary → ME
Person with significant control
2019-03-11 ~ 2020-04-27
IIF 38 - Has significant influence or control → OE
16
WELCOME INTERNATIONAL TRADE LIMITED
10265177 19 Leyden Street, London, England
Active Corporate (5 parents)
Equity (Company account)
61,142 GBP2024-07-31
Officer
2016-07-06 ~ 2016-08-26
IIF 21 - Director → ME